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MONEX DISTRIBUTION LTD.

Company number 01213216

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Jonathan Clyde Cashmore on 2 October 2009
04 Jan 2010 CH01 Director's details changed for Mr Geoffrey John Cashmore on 2 October 2009
04 Jan 2010 CH01 Director's details changed for Geoffrey Dudley on 2 October 2009
04 Jan 2010 CH01 Director's details changed for Richard Geoffrey Cashmore on 2 October 2009
04 Jan 2010 CH01 Director's details changed for Marcella Theresa Cashmore on 2 October 2009
29 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 08/12/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jul 2008 363s Return made up to 08/12/07; change of members; amend
  • 363(353) ‐ Location of register of members address changed
03 Jun 2008 288a Director appointed mr geoffrey john cashmore
02 Jun 2008 288b Appointment terminated director geoffrey cashmore
10 Dec 2007 363a Return made up to 08/12/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
26 Sep 2007 288a New director appointed
18 May 2007 288b Secretary resigned;director resigned
18 May 2007 225 Accounting reference date extended from 31/10/06 to 31/12/06
18 May 2007 288a New secretary appointed
18 May 2007 353 Location of register of members
18 May 2007 287 Registered office changed on 18/05/07 from: level street brierley hill west midlands DY6 7JS
18 May 2007 288b Director resigned